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L.S. NOMINEE LIMITED

Company number 03190403

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2004 363s Return made up to 24/04/04; full list of members
13 Apr 2004 AA Accounts made up to 30 April 2003
08 May 2003 363s Return made up to 24/04/03; full list of members
15 Jun 2002 AA Accounts made up to 30 April 2002
03 May 2002 363s Return made up to 24/04/02; full list of members
31 Dec 2001 AA Accounts made up to 30 April 2001
16 May 2001 363s Return made up to 24/04/01; full list of members
05 Apr 2001 AA Accounts made up to 30 April 2000
22 May 2000 363s Return made up to 24/04/00; full list of members
29 Feb 2000 AA Accounts made up to 30 April 1999
21 Apr 1999 363s Return made up to 24/04/99; full list of members
12 Mar 1999 AA Accounts made up to 30 April 1998
30 Apr 1998 363s Return made up to 24/04/98; no change of members
10 Jun 1997 363a Return made up to 24/04/97; full list of members
27 May 1997 AA Accounts made up to 24 April 1997
27 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/05/97
27 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/05/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
30 Jul 1996 287 Registered office changed on 30/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jul 1996 288 New director appointed
30 Jul 1996 288 New secretary appointed
30 Jul 1996 288 Director resigned
30 Jul 1996 288 Secretary resigned
24 Apr 1996 NEWINC Incorporation